Khepera-UK Limited

Company Name	Khepera-UK Limited
Director	Christopher Charles Goddard
Company Status	Active
Company Number	04475162
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Christopher Charles Goddard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornbridge Manor Thornbridge Great Longstone Bakewell Derbyshire DE45 1NY

Secretary Name	Mr Christopher Charles Goddard
Status	Current
Appointed	29 January 2010(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Thornbridge Manor Thornbridge Great Longstone Bakewell Derbyshire DE45 1NY

Director Name	Mr Raymond Luke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Highridge Close Conisbrough DN12 2PA

Director Name	Mr Andrew Town
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH

Secretary Name	Mr Andrew Town
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH

Director Name	Mrs Pauline Susan Higgs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorks S13 9LQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Khepera-Uk (Corporation)
Status	Resigned
Appointed	29 January 2010(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 04 March 2010)
Correspondence Address	2 Moor Lane South Ravenfield Rotherham South Yorkshire S65 4QG

Location

Registered Address	Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Claire Goddard 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

12 February 2003	Delivered on: 25 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2003

Delivered on: 25 February 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
6 July 2023	Change of details for Mrs Claire Louise Goddard as a person with significant control on 6 July 2023 (2 pages)
6 July 2023	Director's details changed for Mr Christopher Charles Goddard on 6 July 2023 (2 pages)
6 July 2023	Secretary's details changed for Mr Christopher Charles Goddard on 6 July 2023 (1 page)
13 January 2023	Registered office address changed from C/O Khepera Group Limited Khepera Business Centre 9 Orgreave Road Sheffield South Yorks S13 9LQ to Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 13 January 2023 (1 page)
19 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
5 July 2021	Secretary's details changed for Mr Christopher Goddard on 5 July 2021 (1 page)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
10 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (3 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (3 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (3 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (3 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (3 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (3 pages)
1 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
28 February 2012	Termination of appointment of Pauline Higgs as a director (1 page)
28 February 2012	Termination of appointment of Pauline Higgs as a director (1 page)
6 January 2012	Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 6 January 2012 (1 page)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a small company made up to 31 March 2010 (11 pages)
31 March 2011	Accounts for a small company made up to 31 March 2010 (11 pages)
10 February 2011	Appointment of Mr Christopher Goddard as a secretary (1 page)
10 February 2011	Appointment of Mr Christopher Goddard as a secretary (1 page)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Appointment of Mrs Pauline Susan Higgs as a director (2 pages)
4 March 2010	Termination of appointment of Khepera-Uk as a director (1 page)
4 March 2010	Appointment of Mrs Pauline Susan Higgs as a director (2 pages)
4 March 2010	Termination of appointment of Khepera-Uk as a director (1 page)
29 January 2010	Appointment of Khepera-Uk as a director (2 pages)
29 January 2010	Termination of appointment of Andrew Town as a director (1 page)
29 January 2010	Appointment of Khepera-Uk as a director (2 pages)
29 January 2010	Termination of appointment of Andrew Town as a secretary (1 page)
29 January 2010	Termination of appointment of Andrew Town as a director (1 page)
29 January 2010	Termination of appointment of Andrew Town as a secretary (1 page)
30 July 2009	Return made up to 02/07/09; full list of members (3 pages)
30 July 2009	Return made up to 02/07/09; full list of members (3 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 July 2008	Return made up to 02/07/08; full list of members (3 pages)
22 July 2008	Return made up to 02/07/08; full list of members (3 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
10 August 2007	Return made up to 02/07/07; full list of members (3 pages)
10 August 2007	Return made up to 02/07/07; full list of members (3 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 02/07/06; full list of members (7 pages)
17 July 2006	Return made up to 02/07/06; full list of members (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 August 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
9 July 2004	Return made up to 02/07/04; full list of members (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 August 2003	Return made up to 02/07/03; full list of members (7 pages)
15 August 2003	Return made up to 02/07/03; full list of members (7 pages)
6 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
6 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 July 2002	Registered office changed on 11/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 July 2002	Ad 02/07/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Ad 02/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 July 2002	Incorporation (18 pages)
2 July 2002	Incorporation (18 pages)